Case Documents for: 25-06211-CF ( 57 Documents, on 3 web pages )

Event Date Event Description DocLink
1 2 3 >
11/20/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
11/14/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
11/6/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/20/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
10/10/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
9/25/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
9/24/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
9/23/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
9/22/2025 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY (1)
8/20/2025 ANSWER TO DEMAND FOR DISCOVERY ANSWER TO DEMAND FOR DISCOVERY (1)
7/9/2025 BENCH WARRANT COMPLAINT & AFFIDAVIT SEALED PER COURT BENCH WARRANT COMPLAINT & AFFIDAVIT (1)
7/9/2025 CASE CREATED IN TRAKMAN / GIMMAL No Document
7/9/2025 COLLECTION ACTION 3 No Document
7/28/2025 COLLECTION ACTION 4 No Document
7/30/2025 COMPLAINT COMPLAINT (1)
8/1/2025 DEMAND AND REQUEST FOR COPY OF INFORMATION No Document
8/1/2025 DEMAND FOR DISCOVERY No Document
8/20/2025 DEMAND NOTICE OF INTENTION TO CLAIM ALIBI DEMAND NOTICE OF INTENTION TO CLAIM ALIBI (1)
8/1/2025 DESIGNATION OF EMAIL ADDRESS No Document
8/1/2025 INFORMATION FILED 24 COUNTS INFORMATION FILED (1)
7/29/2025 MOTION TO UNSEAL ARREST WARRANT MOTION (1)
8/1/2025 NOTICE OF APPEARANCE J KEVIN HAYSLETT NOTICE OF APPEARANCE (1)
8/20/2025 NOTICE OF CONFIDENTIAL CRIME VICTIM INFO WITHIN COURT FILING NOTICE OF CONFIDENTIAL CRIME VICTIM INFO WITHIN COURT FILING (1)
11/17/2025 NOTICE OF EXPERT WITNESS NOTICE (1)
11/17/2025 NOTICE OF EXPERT WITNESS NOTICE (1)